ALDERBROOK COMMODITIES LIMITED

Company number 03577280

Date	Type	Description	View / Download
04 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2012	4.68	Liquidators' statement of receipts and payments to 30 August 2012	(13 pages)
04 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
13 Aug 2012	4.68	Liquidators' statement of receipts and payments to 14 June 2012	(10 pages)
06 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
24 Jun 2011	4.20	Statement of affairs with form 4.19	(6 pages)
24 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-15	(1 page)
22 Jun 2011	AD01	Registered office address changed from Gladstone Place 36 Upper Marlborough Road St Albans Hertfordshire AL1 3US on 22 June 2011	(2 pages)
09 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders Statement of capital on 2011-06-09 GBP 115,500	(4 pages)
27 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(4 pages)
13 Jul 2010	CH01	Director's details changed for Gary Billingham on 6 June 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Gary Billingham on 18 March 2010	(3 pages)
12 May 2010	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 12 May 2010	(2 pages)
12 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-30	(2 pages)
12 May 2010	CONNOT	Change of name notice	(2 pages)
12 May 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	(3 pages)
11 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
11 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)
11 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
06 May 2010	TM02	Termination of appointment of Michael Hooper as a secretary	(1 page)
15 Apr 2010	AD01	Registered office address changed from Churchill House 137 Brent Street Hendon London NW4 4DJ on 15 April 2010	(1 page)
10 Jul 2009	288b	Appointment Terminated Director oliver polcher	(1 page)
08 Jun 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
29 May 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
09 Jan 2009	287	Registered office changed on 09/01/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)